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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Feldman, Jesse Ross
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Christopher Alexander
    Born in November 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Rosner, Justin
    Born in December 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, Cavendish Square, 4th And 5th Floors, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    249,825 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Rothery, Andrew Paul
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Spurrett, Nicholas
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2023-11-13
    OF - Director → CIF 0
parent relation
Company in focus

DISCOVERY SOFTWARE HOLDINGS ACQUICO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
32022-04-29 ~ 2023-03-31
Administrative Expenses
-75,120 GBP2023-04-01 ~ 2024-03-31
-68,356 GBP2022-04-29 ~ 2023-03-31
Operating Profit/Loss
-75,120 GBP2023-04-01 ~ 2024-03-31
-68,356 GBP2022-04-29 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,644,690 GBP2023-04-01 ~ 2024-03-31
-602,906 GBP2022-04-29 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
3,791,784 GBP2024-03-31
-602,906 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,644,690 GBP2023-04-01 ~ 2024-03-31
-602,906 GBP2022-04-29 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
37,675,851 GBP2024-03-31
37,675,851 GBP2023-03-31
Fixed Assets
37,675,851 GBP2024-03-31
37,675,851 GBP2023-03-31
Debtors
2,130,742 GBP2024-03-31
346,157 GBP2023-03-31
Cash at bank and in hand
750 GBP2024-03-31
925 GBP2023-03-31
Current Assets
2,131,492 GBP2024-03-31
347,082 GBP2023-03-31
Net Current Assets/Liabilities
-8,184,067 GBP2024-03-31
-12,478,757 GBP2023-03-31
Total Assets Less Current Liabilities
29,491,784 GBP2024-03-31
25,197,094 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,700,000 GBP2024-03-31
-9,800,000 GBP2023-03-31
Net Assets/Liabilities
19,791,784 GBP2024-03-31
15,397,094 GBP2023-03-31
Equity
Called up share capital
16,000,000 GBP2024-03-31
16,000,000 GBP2023-03-31
Equity
19,791,784 GBP2024-03-31
15,397,094 GBP2023-03-31
Dividends Paid on Shares
250,000 GBP2023-04-01 ~ 2024-03-31
Debtors
Non-current
217,744 GBP2024-03-31
279,159 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
250,000 GBP2024-03-31
Prepayments/Accrued Income
Current
1,662,998 GBP2024-03-31
66,998 GBP2023-03-31
Debtors
Current
2,130,742 GBP2024-03-31
346,157 GBP2023-03-31
Cash and Cash Equivalents
750 GBP2024-03-31
925 GBP2023-03-31
Bank Borrowings
Current
100,000 GBP2024-03-31
125,000 GBP2023-03-31
Other Remaining Borrowings
Current
4,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,439 GBP2023-03-31
Amounts owed to group undertakings
Current
4,619,559 GBP2024-03-31
5,301,103 GBP2023-03-31
Other Creditors
Current
3,200,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,596,000 GBP2024-03-31
192,297 GBP2023-03-31
Creditors
Current
10,315,559 GBP2024-03-31
12,825,839 GBP2023-03-31
Bank Borrowings
Non-current
9,700,000 GBP2024-03-31
9,800,000 GBP2023-03-31
Creditors
Non-current
9,700,000 GBP2024-03-31
9,800,000 GBP2023-03-31
Total Borrowings
13,800,000 GBP2024-03-31
13,925,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000,000 shares2024-03-31
16,000,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DISCOVERY SOFTWARE HOLDINGS ACQUICO LIMITED
    Info
    Registered number 14077295
    icon of address2 Newhams Row, London SE1 3UZ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-29 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • DISCOVERY SOFTWARE HOLDINGS ACQUICO LIMITED
    S
    Registered number 14077295
    icon of address3, Cavendish Square, 4th And 5th Floors, London, England, W1G 0LB
    Private Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Newhams Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,003,921 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.